| Entity Name: | SON D'LICIAS RESTAURANT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | P21000001961 |
| FEI/EIN Number | 86-1417910 |
| Address: | 1000 E 47TH ST, HIALEAH, FL, 33013, US |
| Mail Address: | 1000 E 47TH ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 411TAXES.COM, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RENE | President | 1000 E 47TH ST, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000074914 | DON D'HAVANA | ACTIVE | 2022-06-21 | 2027-12-31 | No data | 5396 W 12TH AVENUE, HIALEAH, FL, 33012 |
| G21000117503 | SON D'HAVANA | ACTIVE | 2021-09-13 | 2026-12-31 | No data | 5396 W 12 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-26 | 1000 E 47TH ST, HIALEAH, FL 33013 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 1000 E 47TH ST, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1165 W 49TH ST, STE 206, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | 411TAXES.COM, LLC | No data |
| AMENDMENT | 2023-02-15 | No data | No data |
| AMENDMENT | 2022-03-08 | No data | No data |
| AMENDMENT | 2021-10-12 | No data | No data |
| AMENDMENT | 2021-09-27 | No data | No data |
| AMENDMENT | 2021-09-21 | No data | No data |
| AMENDMENT | 2021-09-20 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-02-21 |
| Amendment | 2023-02-15 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-04-20 |
| Amendment | 2022-03-08 |
| Amendment | 2021-10-12 |
| Amendment | 2021-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
